Expert Knowledge,
Straight from Practitioners.
Tax tips, legal guides, and financial advice written by the same verified CAs, Advocates, and Advisors you can consult on ConsultEase.
FIR & BailWhat are scheduled offences in PMLA?
Scheduled offences under PMLA- Scheduled offences in the Prevention of Money Laundering Act (PMLA) are the acts listed in the Act’s schedule that serve as the foundation for money laundering charges. These offences are essentially criminal activities that generate profits that someone then tries to
FIR & BailPMLA cant be invoked for non scheduled offence
SC verdict on PMLA on non scheduled Offences- The Supreme Court has rejected the review petitions filed against its previous judgment, which ruled that proceedings under the Prevention of Money Laundering Act (PMLA) cannot be initiated by invoking Section 120B of the Indian Penal Code
FIR & BailJust now- Delhi CM Arvind Kejriwal custody extended till April 1
Delhi chief minister Arvind Kejriwal custody extended till April 1 On Thursday, a Delhi Court extended Chief Minister Arvind Kejriwal’s custody to the Enforcement Directorate (ED) until April 1 in connection with the alleged liquor policy scam case involving money laundering. Kejriwal was arrested on
Bhartiya Nyay Sanhita to apply from 1st July 2024
Bhartiya nyay sanhita was passed in parliament to replace Indian Penal code. Now the date of its applicability is also announced by the government. Home ministry issued a notification to appoint the date of its applicability. The decided date is 1st July 2024. The GST
Supreme court postponed the PMLA hearings
In a batch of petitions challenging the various provisions of PMLA, SC adjourned the proceedings. Now the cases will be heard by the next bench. This decision was taken after two days of hearings. The government was repeatedly pressing for the adjournment. The court took
CA Shafaly GirdharwalSection 35 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 35 of Bhartiya Nyay Sanhita on Text : . Every person has a right, subject to the restrictions contained in section 37, to defend— (a) his own body, and the body of any other person, against any offence affecting the human body; (b)
Section 34 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 34 of Bhartiya Nyay Sanhita on Text : Nothing is an offence which is done in the exercise of the right of private defence. Correspondence Section 95 of The Penal Code On text : we are same as above Difference of IPC and Bhartiya
Section 33 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 33 of Bhartiya Nyay Sanhita on Text : Nothing is an offence by reason that it causes, or that it is intended to cause, or that it is known to be likely to cause, any harm, if that harm is so slight that no
Section 32 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 31 of Bhartiya Nyay Sanhita on Text : Except murder, and offences against the State punishable with death, nothing is an offence which is done by a person who is compelled to do it by threats, which, at the time of doing it, reasonably
Section 31 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 31 of Bhartiya Nyay Sanhita on Text : No communication made in good faith is an offence by reason of any harm to the person to whom it is made, if it is made for the benefit of that person. Illustration. A, a
Section 30 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 30 of Bhartiya Nyay Sanhita on TEXT : Nothing is an offence by reason of any harm which it may cause to a person for whose benefit it is done in good faith, even without that person’s consent, if the circumstances are such that
Section 29 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 26 of Bhartiya Nyay Sanhita on TEXT : The exceptions in sections 21, 22 and 23 do not extend to acts which are offences independently of any harm which they may cause, or be intended to cause, or be known to be likely to